(OMB Circular A–119 at p. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons or property that have been placed on one or more of … The U. This browser-based application allows users to search through and efficiently navigate all of OFAC's … The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing one determination issued pursuant to a March 11, 2022 Executive Order, as amended on December …. On September 13, 2024, OFAC published an interim final rule (89 FR . Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of persons whose property and interests in property have been unblocked and … The Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of two persons and four vessels that have been placed on OFAC's Specially Designated … [Federal Register Volume 90, Number 3 (Monday, January 6, 2025)] [Notices] [Pages 739-741] From the Federal Register Online via the Government Publishing Office [www The U. The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adopting a final rule amending the Syrian Sanctions Regulations to, among other things, implement the relevant … OFAC is amending the note to make clear that the procedure of publishing the names of persons blocked during the pendency of an investigation in the Federal Register will not necessarily … The U. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons and vessels that have been placed on OFAC's … The U. This … * U. All property and interests in property subject to U. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of one or more persons that have been placed on OFAC's Specially Designated … d for recordkeeping to 10 years from five years to align with a statutory amendment. gov/contact-ofac. 14). comments. SUMMARY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing this interim final rule to amend the Reporting, … The Treasury Department publishes documents in the Federal Register. state, please use the two letter U. states are abbreviated on the SDN and Non-SDN lists. jurisdiction of … The U. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially … [Federal Register Volume 90, Number 7 (Monday, January 13, 2025)] [Notices] [Pages 2785-2788] From the Federal Register Online via the Government Publishing Office The U. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially … The Department of the Treasury's Office of Foreign Assets Control (OFAC) is adding regulations to implement an April 15, 2021 Russia-related Executive order. 90, No. The SDN List … The U. persons from registering vessels in the Democratic People's Republic of Korea ("North Korea"). Explore most recent and most cited documents published by the Treasury Department. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons whose property and interests in property have been … The Department of the Treasury's Office of Foreign Assets Control (OFAC) is issuing this interim final rule to amend the Reporting, Procedures and Penalties Regulations (the "Regulations"), … SUMMARY: The Department of the Treasury’s Office of Foreign Assets Control (OFAC) is issuing this final rule to adopt, without change, an interim final rule to amend the Reporting, Additionally, OFAC is providing an updated Federal Register notice for two persons previously designated by OFAC. Foreign Assets Control Regulations - Amendment to prohibit U. This regulatory … Federal Register /Vol. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the name of an entity whose property and interests in property have been unblocked and … The U. treasury. OFAC received three relevant written . Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially … The U. gov. Explore most recent and most cited documents published by the Foreign Assets Control Office. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially … This regulatory amendment adjusts for inflation the maximum amount of the civil monetary penalties that may be assessed under relevant OFAC regulations. The first comment was … For complete information about, and access to, our official publications and services, go to About the Federal Register on NARA's archives. Department of the Treasury's Office of Foreign Assets Control (OFAC) is publishing the names of one or more persons that have been placed on OFAC's Specially … The Department of the Treasury's Office of Foreign Assets Control (OFAC) is amending its regulations in multiple sanctions programs to add, amend, or update general licenses authorizing … The U.
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